Middle East Whistleblowers Can Earn Large Financial Rewards By Anonymously Exposing International Bribery Schemes, Violations of Sanctions, and Oil Market Manipulation Schemes by International Middle East Bribe Whistleblower Lawyer and Foreign Corrupt Practices Act Whistleblower Lawyer Jason S. Coomer
Internation Whistleblower Reward Laws offer large financial rewards to Middle East professionals and Middle East residents who anonymously expose illegal bribery schemes, market manipulation schemes, and violations of sanctions. More specifically, CFTC and SEC bounty actions target Multinational Corporations that pay illegal kickbacks and bribes to Middle Eastern government officials, violate sanctions, or manipulate the communities markets. Further, international whistleblowers can earn large financial rewards by anonymously exposing bribes for construction contracts, mining contracts, drilling contracts, public health care pharmaceutical contracts, customs false certifications through Middle Eastern ports, and other international business advantages. These rewards can be collected anonymously by Middle East Whistleblowers who are represented by a United States Bounty Action Lawyer. The Middle East Whistleblower must have original information regarding significant bribes or fraud and must be the first to properly file regarding the bribery scheme or fraud scheme.
If you are aware of illegal international trade practices including violations of the Foreign Corrupt Practice Act (FCPA) by a large corporations, please feel free to contact Middle East Whistleblower Reward Lawyer Jason Coomer via e-mail message or use our submission form for a confidential review of a Middle East Africa Whistleblower Reward Bounty Action.
The CFTC, SEC, and DOJ are Targeting Middle East Bribery Schemes, Money Laundering, Sanction Violations, and Market Manipulation That Can Be The Basis of Bounty Actions
The Unites States Commodity Futures Trading Commission (CFTC), Securities Exchange Commission (SEC), and Department of Justice (DOJ) use bounty actions to target illegal schemes that impact the global financial markets, US economy, or violate US laws. Through these bounty actions these agencies encourage international professionals and others with specialized knowledge of significant crimes to anonymously expose the criminal conduct and collect large financial rewards.
Further, these agencies use a variety of international whistleblower reward laws to impose large fines on multinational companies who violate the Foreign Corrupt Practices Act, Bank Secrecy Act, Commodity Exchange Act, Securities Exchange Act, US sanctions, and other U.S. Laws. These regulatory actions have resulted in a number of high profile prosecutions and financial settlements for companies regarding their conduct in the Middle East. Future actions are expected to bring in billions of dollars in fines and hundreds of millions in rewards
The Oil Rich Middle East Has Attracted Corruption Including Illegal Bribery Scheme That Can Be The Basis For Large Whistleblower Rewards: International Professionals Who Are Aware of Illegal Bribes and other Violations of the Foreign Corrupt Practices Act in Bahrain, Cyprus, Egypt, Iran, Iraq, Israel, Jordan, Kuwait, Lebanon, Oman, Palestine, Qatar, Saudi Arabia, Syria, Turkey, United Arab Emirates, and Yemen Should Contact an International Whistleblower Reward Lawyer
The Middle East is a transcontinental region centered on Western Asia and Egypt and includes the countries of Bahrain, Cyprus, Egypt, Iran, Iraq, Israel, Jordan, Kuwait, Lebanon, Oman, Palestine, Qatar, Saudi Arabia, Syria, Turkey, United Arab Emirates, and Yemen. The region has an estimated population of 210,000,000.
The Middle Eastern economies range from very poor to extremely wealthy. Much of the disparity of wealth in the Middle East relates to the presence of oil and corruption. Three of the largest economies in the Middle east are Turkey, Saudi Arabia, and Iran in terms of Nominal GDP and GDP-PPP. The highest ranking Middle Eastern countries regarding nominal GDP per capita are Qatar, the UAE, Kuwait, and Cyprus. The economic structure of Middle Eastern nations are different in the sense that while some nations are heavily dependent on export of only oil and oil-related products (such as Saudi Arabia, the UAE and Kuwait), others have a highly diverse economic base (such as Cyprus, Israel, Turkey and Egypt). Industries of the Middle Eastern region include oil and oil-related products, agriculture, cotton, cattle, dairy, textiles, leather products, surgical instruments, defense equipment (guns, ammunition, tanks, submarines, fighter jets, UAVs, and missiles). Banking is also an important sector of the economies, especially in the case of UAE and Bahrain.
Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to FCPA and Export Control Violations Weatherford International and Subsidiaries Agree to Pay $252 Million in Penalties and Fines
The SEC has forced three subsidiaries of Weatherford International Limited (Weatherford International), a Swiss oil services company to pay more than $252 million in penalties and fines for violating the anti-bribery provisions of the FCPA. The combined investigations resulted in the conviction of three Weatherford subsidiaries, the entry by Weatherford International into two deferred prosecution agreements and a civil settlement, and the payment of a total of $252,690,606 in penalties and fines.
International Professionals and Middle Eastern Whistleblowers Are Encouraged Through Large Financial Rewards and Whistleblower Confidentiality Protections to Expose Violations of The Foreign Corrupt Practices Act and International Sanctions
Foreign multinational corporations who illegally bribe Middle Eastern government officials and former government officials can be held accountable when they violate the Foreign Corrupt Practices Act (FCPA) and other anti-bribery laws. These laws prevent government corruption including illegal payments to customs agents, bribes for construction contracts, illegal kickbacks for regulatory approval, and other illegal business practices. Through the Foreign Corrupt Practices Act (FCPA), whistleblowers are encouraged to step up and confidentially report corruption. Under new whistleblower protections, these Middle Eastern whistleblowers and International Professionals can confidentially report violations through a Foreign Corrupt Practices Act Lawyer and receive large financial rewards for being the first to properly expose significant government corruption.
If you are aware of illegal international trade practices including violations of the Foreign Corrupt Practice Act (FCPA) by a multinational corporation in the Middle East, please feel free to contact Middle East Whistleblower Reward Lawyer Jason Coomer via e-mail message or use our submission form.
Middle East Bribery Schemes and Sanction Violations Can Be The Basis For Bounty Actions and Other Whistleblower Reward Lawsuits
Corporations that pay illegal kickbacks and bribes to government officials and former government officials in exchange for contracts including large building projects can be brought to justice and made to pay large penalties under the Foreign Corrupt Practices Act and whistleblowers that bring these corporations to justice may be able to collect large economic rewards under the Securities Exchange Act (SEC Whistleblower Bounty Actions) and the Commodity Exchange Act (CFTC Whisteblower Bounty Actions).
The Illegal Bribe Whistleblower or Illegal Kickback Whistleblower may be entitled to not only the amount of the illegal bribe or kickback, but the benefit of the illegal bribe or kickback. In cases where $100,000.00 bribe is made to obtain a $100 million building project, the Illegal Bribe Whistleblower or Illegal Kickback Whistleblower may be entitled to 10 to 30% of the $100,000,000.00 and the $100,000.00 translating into a $10 million to $30 million award.
Middle East International Whistleblower Reward Lawyer Jason Coomer Works With International Lawyers, Solicitors, Barristers, and Attorneys Around the World to Expose Corruption
As an US Foreign Corrupt Practices Act Violation Lawyer, Jason S. Coomer commonly works with other powerful illegal international business contract bribe and whistleblower lawyers to handle large Multinational SEC Corporation Lawsuits.
If you are aware of illegal international trade practices including violations of the Foreign Corrupt Practice Act (FCPA) by a multinational corporation in Middle East, please feel free to contact International Business Whistleblower Reward Lawyer Jason Coomer via e-mail message or use our submission form.